Senior Process Associate
Guidehouse (company site, opens in a new tab)2–6 yrsChennaiOn-siteDirect career pageEst. 6–10 LPA
Posted 4h ago
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Job description
Structured overview of role & requirements
About This Role
- Review and investigate AML transaction monitoring alerts at Level 2, including complex cases involving high-risk customers and suspicious transaction patterns.
- Prepare thorough investigation narratives and SAR-supporting documentation, ensuring accuracy, timeliness, and compliance with client procedures.
- Collaborate with internal QA, team leads, compliance teams, and client stakeholders to maintain process alignment, support quality control, and identify process improvements.
Minimum Requirements
- 2 to 6 years of experience in AML transaction monitoring, financial crime investigations, or compliance operations.
- Hands-on experience in L2 AML investigations, alert reviews, escalation decisioning, and suspicious activity report (SAR)/STR documentation.
- Strong understanding of AML red flags, transaction typologies, customer risk indicators, and working knowledge of KYC/CDD/EDD.
- Ability to meet productivity, quality, and SLA targets in a fast-paced environment; willing to work rotational or client-aligned shifts if required.
Ideal Candidate Profile
- Experienced in handling complex AML investigations involving large transactional data and high-risk profiles, suited to fast-paced compliance operations.
- Proficient in preparing clear, evidence-based investigation narratives and collaborating with cross-functional compliance and client teams.
- Preferably has exposure to fintech, payments, crypto, or global financial services environments and familiarity with AML compliance platforms and regulatory frameworks (though not mandatory).